ATHENA & CO. BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATHENA & CO. BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATHENA & CO. BUSINESS SERVICES LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391368. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ATHENA & CO. BUSINESS SERVICES LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391368. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ATHENA & CO. BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 MARBLE HOUSE
LONDON
SE5 0DD
This Company Originates in : United Kingdom
Previous trading names include:
1ST TRANSCRIPTIONS LIMITED (until 16/08/2005)
1ST TRANSCRIPTIONS LIMITED (until 16/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMMY CHIT MING WAN | Nov 1962 | British | Secretary | 2005-03-14 | CURRENT |
MRS ATHENA WAN | Jul 1965 | British | Director | 2005-03-14 | CURRENT |
MISS KAREN MARGARET TESSENSOHN | May 1968 | British | Director | 2005-05-11 UNTIL 2005-07-01 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tommy Chit Ming Wan | 2016-04-06 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts | 2023-12-13 | 31-03-2023 | £-12,400 equity |
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts | 2021-12-24 | 31-03-2021 | £-13,462 equity |
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts | 2021-03-30 | 31-03-2020 | £-13,157 equity |
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts | 2019-12-28 | 31-03-2019 | £-4,347 equity |
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts | 2018-12-25 | 31-03-2018 | £-3,610 equity |
ATHENA & CO. BUSINESS SERVICES LIMITED - Filleted accounts | 2018-01-02 | 31-03-2017 | £-1,551 equity |
ATHENA & CO. BUSINESS SERVICES LIMITED - Abbreviated accounts | 2016-12-30 | 31-03-2016 | £328 Cash |
ATHENA & CO. BUSINESS SERVICES LIMITED - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £3,450 Cash |
ATHENA & CO. BUSINESS SERVICES LIMITED - Abbreviated accounts | 2014-12-30 | 31-03-2014 | £8,382 Cash |